Tag:

Drug Trafficking

Ex-Con Barber Who Sold Crack Cocaine Along Jersey Shore Sentenced, Prosecutors Say Ex-Con Barber Who Sold Crack Cocaine Along Jersey Shore Sentenced, Prosecutors Say
Ex-Con Barber Who Sold Crack Cocaine Along Jersey Shore Sentenced, Prosecutors Say A Somers Point man will spend up to a dozen years in prison for selling cocaine throughout Atlantic County, authorities said. Marlow Guerrier, 35, was sentenced on Monday, Nov. 4 to 12 years in state prison, the Atlantic County Prosecutor's Office said in a news release on Friday, Nov. 8. He must serve at least six years before being eligible for parole. Investigators said Guerrier — who worked a day job as a barber in Pleasantville — sold "larger quantities" of crack cocaine from four homes and two vehicles. Police executed search warrants on the vehicles at the homes in Atl…
South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds
South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds A Deptford man will spend several years in prison for selling heroin and cocaine, authorities said. Javier Osorio, 44, was sentenced on Tuesday, Oct. 29 to six years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Osorio planned to sell cocaine and more than a kilogram of heroin. The drugs were found in his apartment. Osorio was arrested while driving with his conspirators from New Jersey to Brooklyn, New York, to sell more heroin, which was recovered from the vehicle. Police also discovere…
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors An Atlantic City man suspected of selling cocaine pleaded guilty to charges in three cases, authorities said. Joseph Feliciano, 22, entered the guilty plea on Wednesday, Oct. 23 for two counts of third-degree eluding and third-degree possession with intent to distribute a controlled dangerous substance, the Atlantic County Prosecutor's Office said in a news release. Atlantic City police saw a stolen vehicle go through a red light at the intersection of Pennsylvania and Caspian avenues before speeding away at around 6:55 p.m. on Monday, Jan. 22. Officers pulled over …
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
Child Overdosed On Cocaine, South Jersey Drug Dealer Federally Charged: Prosecutors Child Overdosed On Cocaine, South Jersey Drug Dealer Federally Charged: Prosecutors
Child Overdosed On Cocaine, South Jersey Drug Dealer Federally Charged: Prosecutors A Maple Shade man was accused of selling drugs after bringing an overdosing child to a hospital, authorities said. Daniel Garcia Jr., 27, was charged with possession with intent to distribute over 50 grams of methamphetamine and possession of firearms by a convicted felon, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Sept. 24. According to court documents and statements, Garcia and another person rushed the child to the hospital on Sunday, June 23. The child wasn't breathing, was having seizures, was drooling, and was unresponsive. Afte…
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds A Somers Point man admitted to having unregistered machine guns and modified firearms, authorities said. Michael James, 30, pleaded guilty on Tuesday, Aug. 20 to possessing unregistered machine guns and other firearms, New Jersey's U.S. Attorney Philip Sellinger said in a news release. James had been given a federal charge on Wednesday, May 15. According to court documents and statements, Customs and Border Protection agents intercepted two packages with suspected drugs addressed to James' home in February. Investigators "conducted a controlled delivery of the packages" on&nb…
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says $1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says A 35-year-old Mercer County man is facing a slew of charges after investigators uncovered $1.1 million in drugs, five handguns, and $65,000 in cash from him, authorities said. James Nalbone Jr., 35, of Hamilton Township, was arrested on Wednesday, Aug. 7, following a month-long investigation, Acting Mercer County Prosecutor Theresa L. Hilton said. Detectives detained Nalbone at his home on Byron Avenue and executed a search warrant, Hilton said. Sgt. Tom Paglione's K-9 partner, Indy, gave positive indications of a drug odor at multiple locations within the premises, poli…
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police Four people were arrested after they were accused of having heroin, crack cocaine, and ghost gun parts in an Atlantic City motel room, authorities said. Atlantic City police executed a drug search warrant at the motel on the 3000 block of Pacific Avenue on Wednesday, July 24, the department said in a news release. Officers found 226 white wax folds of suspected heroin, about 35 grams of suspected crack cocaine, and seven clear plastic bags of suspected marijuana. Investigators also seized suboxone, several types of drug paraphernalia, and $3,025 in cash. The raid also uncovered tw…
Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors
Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors An Atlantic City man will spend several years in prison after admitting to selling heroin mixed with fentanyl and cocaine, authorities said. Nahjajuan Ellis, 23, was sentenced on Monday, July 22 to 10 years in state prison, the Atlantic County Prosecutor's Office announced the plea in a news release. He'll have to serve three-and-a-half years before he's eligible for parole under the Graves Act. Investigators said Atlantic City police executed a search warrant at an apartment on Thursday, Jan. 26, 2023. When officers arrived, they arrested Ellis as he was leaving through the front…
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors A Somers Point woman will spend several years in prison after admitting to using her teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. Donna Shiffler, 40, was sentenced on Tuesday, July 9 to five years in state prison, the Atlantic County Prosecutor's Office said in a news release. She pleaded guilty on Tuesday, Apr. 30 to first-degree employing a juvenile, first-degree possession with the intent to distribute marijuana, first-degree maintaining a production facility, and second-degree endangering the welfare of a…
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors 17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors Seventeen people were arrested and six more were wanted in a large drug-dealing operation throughout Monmouth County, authorities said. An eight-month investigation seized hundreds of thousands of dollars worth of drugs that were funneled from Passaic and Somerset counties, Monmouth County Prosecutor Raymond Santiago said in a news release on Monday, June 24. "The arrests and seizures being announced today mark the end result of a herculean investigative effort involving innumerable moving parts, all seamlessly coordinated with the help of more than two dozen other law enforcement agencies,…
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor A Lacey Township man admitted to racist threats against an Amazon driver and illegally selling large amounts of marijuana, authorities said. John Vincentini, 64, pleaded guilty in two separate cases on Friday, June 7, Ocean County Prosecutor Bradley Billhimer said in a news release. He and his wife, 64-year-old Karen Vincentini, have been held in the Ocean County Jail since March. John Vincentini pleaded guilty to bias intimidation after he was indicted back in June 2023. He was accused of threatening an Amazon delivery driver on Monday, Sept. 5, 2022. Investi…
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors A Somers Point man will spend several years in prison after admitting to using his teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. John Garman, 39, was sentenced on Tuesday, May 28 to 10 years in prison, the Atlantic County Prosecutor's Office said in a news release. He pleaded guilty to several charges on Monday, Mar. 18. Investigators began looking into Garman's marijuana "delivery service" called Garmans Goods in March 2023. The business was advertised on Facebook and Garman placed jars of marijuana in …